Incidents
Incidents
Nov 24, 2023
KyberSwap hacker offered to keep $4,7 million as a rewardThe remaining $42,3 million must be returned by November 25
Incidents
Nov 24, 2023
Montenegro Court approves extradition of Terra creator to Korea or USThe Department of Justice will decide which country the businessman will be extradited to
Incidents
Nov 23, 2023
DOJ requests Changpeng Zhao be barred from leaving the US pending sentencingBinance founder could face up to 18 months in prison
Incidents
Nov 22, 2023
WOO exchange starts compensating customers after hacking partner Kronos ResearchThe funds will reach the victims’ accounts within a week
Incidents
Nov 22, 2023
US DOJ seizes 9 million USDT frozen by Tether issuerThe assets were linked to a fraudulent group
Incidents
Nov 22, 2023
Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJThe exchange will pay a total of $4,3 billion in fines to various federal agencies
Incidents
Nov 21, 2023
Bittrex exchange will completely halt trading activity on December 4Earlier, the company conducted bankruptcy proceedings for its US division
Incidents
Nov 21, 2023
Kraken refuses to restrict services after SEC’s lawsuit over offering unregistered sharesThe regulator also accused the exchange of operating without registration and mixing customers’ funds with its own
Incidents
Nov 21, 2023
Media: US DOJ demands $4 billion from Binance to end investigationThe exchange is suspected of violating sanctions and facilitating money laundering
Incidents
Jul 21, 2023
Conic Finance DeFi protocol loses $3,2 million in an attackThe attacker conducted a flash loan attack by exploiting vulnerabilities in the protocol.
Incidents
Jul 21, 2023
Hackers hack the Twitter account of the Uniswap exchange’s CEOHayden Adams restored the account nine hours later